AML INVESTMENTS (NORTH EAST) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aml Investments (north East) Limited. The company was founded 9 years ago and was given the registration number 10046939. The firm's registered office is in REDCAR. You can find them at 17 Richmond Road, , Redcar, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | AML INVESTMENTS (NORTH EAST) LIMITED |
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| Company Number | : | 10046939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 17 Richmond Road, Redcar, United Kingdom, TS10 2EX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Upeleya, Upleatham, Redcar, United Kingdom, TS11 8AG | Director | 07 March 2016 | Active |
| 17, Richmond Road, Redcar, United Kingdom, TS10 2EX | Director | 07 March 2016 | Active |
People with Significant Control
| Mrs Samantha Larkin |
| Notified on | : | 27 February 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Richmond Road, Redcar, United Kingdom, TS10 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Stephen John Larkin |
| Notified on | : | 27 February 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Richmond Road, Redcar, United Kingdom, TS10 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mrs Margaret Teresa Larkin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Upeleya, Upleatham, Redcar, United Kingdom, TS11 8AG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)